STRATHFORD MOTOR COMPANY LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC070995
Status Active
Incorporation Date 25 March 1980
Company Type Private Limited Company
Address ARNOLD CLARK AUTOMOBILES LIMITED, 454 HILLINGTON ROAD, GLASGOW, SCOTLAND, G52 4FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016. The most likely internet sites of STRATHFORD MOTOR COMPANY LIMITED are www.strathfordmotorcompany.co.uk, and www.strathford-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Strathford Motor Company Limited is a Private Limited Company. The company registration number is SC070995. Strathford Motor Company Limited has been working since 25 March 1980. The present status of the company is Active. The registered address of Strathford Motor Company Limited is Arnold Clark Automobiles Limited 454 Hillington Road Glasgow Scotland G52 4fh. . THORPE, Stuart Kenneth is a Secretary of the company. CLARK, John Arnold is a Director of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. WILLIES, Scott is a Director of the company. Secretary INGLIS, Elizabeth Fenton has been resigned. Secretary KERR, Dugald Ferguson has been resigned. Secretary MCLEAN, Kenneth John has been resigned. Secretary MCLEISH, William David has been resigned. Director INGLIS, Elizabeth Fenton has been resigned. Director INGLIS, Thomas Johnston has been resigned. Director KERR, Dugald Ferguson has been resigned. Director MCLEISH, William David has been resigned. Director WILLS, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 19 November 2013
Director
CLARK, John Arnold
Appointed Date: 31 October 2000
98 years old
Director
HAWTHORNE, Edward
Appointed Date: 31 October 2000
58 years old
Director
MCLEAN, Kenneth John
Appointed Date: 27 February 2006
59 years old
Director
WILLIES, Scott
Appointed Date: 27 May 2011
67 years old

Resigned Directors

Secretary
INGLIS, Elizabeth Fenton
Resigned: 17 April 1992
Secretary
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 31 October 2000
Secretary
MCLEAN, Kenneth John
Resigned: 19 November 2013
Appointed Date: 27 May 2011
Secretary
MCLEISH, William David
Resigned: 31 October 2000
Appointed Date: 17 April 1992
Director
INGLIS, Elizabeth Fenton
Resigned: 31 October 2000
79 years old
Director
INGLIS, Thomas Johnston
Resigned: 31 October 2000
85 years old
Director
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 31 October 2000
74 years old
Director
MCLEISH, William David
Resigned: 31 October 2000
Appointed Date: 12 March 1993
67 years old
Director
WILLS, William
Resigned: 31 October 2000
73 years old

Persons With Significant Control

Sir John Arnold Clark
Notified on: 1 July 2016
98 years old
Nature of control: Has significant influence or control
Lady Philomena Butler Clark
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

STRATHFORD MOTOR COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 250,000
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 102 more events
11 May 1987
New director appointed
11 May 1987
Director resigned
01 May 1987
Full accounts made up to 31 December 1986
01 May 1987
Return made up to 06/04/87; full list of members
25 Nov 1986
Director's particulars changed

STRATHFORD MOTOR COMPANY LIMITED Charges

23 June 1998
Standard security
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: 1.3748 ha north-east of queens drive,kilmarnock.
1 April 1997
Standard security
Delivered: 14 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects extending to 1.3748 hectares or thereby lying on…
20 March 1997
Standard security
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at dumbarton road,milton,dumbarton.
29 January 1993
Bond and assignation in security
Delivered: 8 February 1993
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: All monies now owing or to become owing by ford credit to…
21 January 1993
Bond & floating charge
Delivered: 28 January 1993
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: All new motor vehicles including passenger cars commercial…
23 March 1987
Floating charge
Delivered: 27 March 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 January 1982
Standard security
Delivered: 19 January 1982
Status: Satisfied on 6 March 1987
Persons entitled: Ford Motor Credit Company
Description: Eastfield garage, milton, by bowling, in the county of…
18 December 1981
Debenture
Delivered: 30 December 1981
Status: Partially satisfied
Persons entitled: Ford Motor Credit Company
Description: All proceeds of sale, all insurance moneys, the benefit of…
18 December 1981
Assignation in security
Delivered: 30 December 1981
Status: Outstanding
Persons entitled: Ford Motor Credit Company
Description: The initial sum deposited by the company with ford motor…
29 April 1980
Assignation in security
Delivered: 30 April 1980
Status: Outstanding
Persons entitled: Ford Motor Credit Company
Description: Assignation of any monies due by ford motor company LTD to…
29 April 1980
Debenture
Delivered: 30 April 1980
Status: Satisfied on 12 February 1988
Persons entitled: Ford Motor Credit Company
Description: All vehicle stocks and the benefits of hire charges, sales…

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